Board of Regents of the University of Michigan

October 2008 Regents' Meeting

Thursday, October 23, 2008
Michigan Rooms, Harding Mott University Center, UM-Flint

Meeting Schedule

3:00 p.m.

Call to Order

  • President's Opening Remarks
  • Presentation: Flint Residence Hall Living/Learning Communities
  • Regents' Committee Reports
    • Finance, Audit and Investment Committee
    • Personnel, Compensation and Governance Committee
  • Regular Business Agenda
Consent Agenda (Roman Numeral Sections I-VIII)

I. MINUTES

  1. Approval of Minutes of September 18, 2008 Meeting

II. REPORTS

  1. Annual Report of Investments
  2. Plant Extension Report
  3. University Human Resources Report
  4. Regents Report on Non-Competitive Purchases over $5,000 from Single Sources, June 16, 2008 through September 15, 2008
  5. Litigation Report
  6. Research Report
  7. Other Reports (no documents)
    • University of Michigan Health System
    • Division of Student Affairs
    • Dearborn Campus
    • Flint Campus
  8. Faculty Governance Update
  9. Michigan Student Assembly Report

III. VOLUNTARY SUPPORT

  1. Report on Voluntary Support, September 30, 2008

IV. PERSONNEL ACTIONS (Summary Listing of Personnel Actions)

(Individual Regents Communications for items 1-7)

  1. Recommendations for approval of new appointments and promotions for regular associate and full professor ranks, with tenure.
  2. Recommendations for approval of reappointments of regular instructional staff and selected administrative staff.
  3. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
  4. Establishing and renaming professorships and selected academic administrative positions.
  5. Recommendations for approval of other personnel transactions for regular instructional staff and selected academic administrative staff.
    University of Michigan-Dearborn
  6. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
    University of Michigan-Flint
  7. Recommendations for approval of joint or additional appointments or transfers of regular associate or full professors and selected academic administrative staff.
    Committee appointments
  8. Ann Arbor campus

V. PERSONNEL REPORTS

  1. Reports of Lecturers Employee Organization (LEO)activity
  2. Reports of regular instructional transactions

VI. RETIREMENT MEMOIRS

  1. Adoption of retirement memoirs for: Janice G. Bernsten, Ph.D., associate professor of linguistics, UM-Flint; Dorothy G. Davis, M.L.S., associate librarian, UM-Flint, Donald E. Geister, M.S., research scientist and lecturer in aerospace engineering, Eustace Stevers Golladay, M.D., clinical professor of surgery; Jeffrey L. Shotwell, D.D.S., M.S., associate professor of dentistry, Donald M. Wieland, Ph.D., professor of radiology.

VII. MEMORIALS

  1. Adoption of memorial statement for I. Douglas Moon, Ph.D., professor of operations management, UM-Flint.

VIII. DEGREES

  1. Recommendations for Honorary Degrees
Regular Agenda (Roman Numeral Sections IX-X)
IX. FINANCE-PROPERTY
  1. Alternative Asset Commitments
  2. Plaza naming in honor of Richard Scott Noble
  3. Naming of tower at the Kellogg Eye Center in honor of William and Dolores (Dee) Brehm
  4. The University of Michigan Financial Statements for the year ended June 30, 2008
  5. Law School Academic Building and Hutchins Hall Law School Commons Addition
  6. Great Lakes Camp, Unadilla Township, Livingston County, Michigan
  7. University of Michigan Hospitals and Health Centers C.S. Mott Children's and Women's Hospital Replacement Project Shell Space Completion Project
  8. W.K. Kellogg Eye Center Chiller Replacement
  9. Service agreement with Xoran Technologies
  10. Purchasing agreements with Valley View Farm
  11. Approval of purchase from Rami Kimchi
  12. Agreement with Michigan Aerospace Corporation
  13. Contract with Michigan Interiorscaping LLC
  14. Contract with Wright Medical Technology, Inc.
  15. Subcontract agreement between the University of Michigan and EMAG Technologies, Inc.
  16. Research agreement between the University of Michigan and Vortex Hydro Energy, LLC
  17. Amendment to license agreement between the University of Michigan and Pipex Therapeutics, Inc.
  18. Research Agreements between the University of Michigan and Lycera, Inc.
  19. License Agreement between the University of Michigan and Mark J. Kushner
  20. Option Agreement between the University of Michigan and ImBio, Inc.
  21. Subcontract Agreement between the University of Michigan and Michigan Critical Care Consultants, Inc.

X. OTHER

  1. Approval of Flint Campus Academic Calendar for 2009-10
  2. Approval of Flint Campus Academic Calendar for 2010-11

PUBLIC COMMENTS NON-AGENDA-RELATED TOPICS

*The agenda and the items linked from this page are an unofficial version of this month's Regents' Meeting Agenda. The official and authoritative version of the agenda is kept on file in the Office of the Vice President and Secretary of the University.